BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
652901-6530003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1062.72019330-1067.1733169257
634001-6341003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h500-1029.1874767611
630901-6310003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1057.70823591-1058.0331861623
629401-6295003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h726.86889219-1305.9613701112
627501-6276003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1200-1200.0010000012
622901-6230003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1054.03239202-1299.496121621314
622701-6228003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1362.97814414-582.773673741916
621401-6215003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1221.61063292-1731.766165294131
621301-6214003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1380.99519752-873.364647271817
612601-6127003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h960.06670079-1083.394554031813
609501-6096003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h2766.03478154-2716.091814582015
605101-6052003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1273.85994728-1265.237188921514
601301-6014003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1431.54308113-1438.166114113431
600901-6010003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1369.07892062-1371.696046842721
597201-5973003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1119.23847011-558.002072941215
588101-5882003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h3430.17913128-3430.364762711513
582701-5828003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1309.44950641-573.177232991815
581801-5819003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h2290.65531754-2304.754909803135
580601-5807003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1826.16498628-1834.681840982823
575901-5760003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1310.63134730-1312.595471803026
575301-5754003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h2022.39680421-1882.083353323328
573701-5738003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1223.52216019-1203.454161691814
573501-5736003CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h1727.22536803-1712.19392185129